• UK
  • CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED - Unit 1, Castle Marina Road, Nottingham, NG7 1TN, United Kingdom

Company Information

Company registration number
03449905
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 1
Castle Marina Road
Nottingham
NG7 1TN
England
Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England UK

Management

Managing Directors
AFZAL, Sheraz
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-10-14
Dissolved on
2020-10-06
SIC/NACE
70100

Ownership

Beneficial Owners
Instant Cash Loans Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-06-19
Last Date: 2018-06-30
Last Return Made Up To:
2012-10-14
Annual Return
Due Date: 2020-10-28
Last Date: 2019-10-14

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED Company Description

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 03449905. Its current trading status is "closed". It was registered 1997-10-14. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at Unit 1 .
More information

Get CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cash A Cheque Holdings Great Britain Limited - Unit 1, Castle Marina Road, Nottingham, NG7 1TN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)

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  • gazette-notice-voluntary (2020-04-14) - GAZ1(A)

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  • change-account-reference-date-company-previous-shortened (2020-03-19) - AA01

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  • dissolution-application-strike-off-company (2020-04-07) - DS01

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • accounts-with-accounts-type-dormant (2019-03-04) - AA

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-10) - TM02

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  • accounts-with-accounts-type-dormant (2018-03-13) - AA

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-08) - AA

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-24) - AA

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  • auditors-resignation-company (2016-11-25) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-02-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-27) - TM02

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  • change-account-reference-date-company-current-shortened (2015-01-07) - AA01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-27) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

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  • change-account-reference-date-company-current-extended (2014-10-07) - AA01

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  • accounts-with-accounts-type-dormant (2014-01-08) - AA

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  • termination-secretary-company-with-name (2013-05-21) - TM02

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • appoint-person-secretary-company-with-name (2013-05-21) - AP03

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • appoint-person-director-company-with-name (2013-05-21) - AP01

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  • change-person-director-company-with-change-date (2012-02-09) - CH01

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  • accounts-with-accounts-type-dormant (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-25) - AA

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  • appoint-person-director-company-with-name (2011-09-01) - AP01

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  • termination-director-company-with-name (2011-07-08) - TM01

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  • memorandum-articles (2011-05-23) - MEM/ARTS

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  • resolution (2011-05-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-05) - CH03

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  • accounts-with-accounts-type-dormant (2010-10-29) - AA

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  • change-person-secretary-company-with-change-date (2010-11-08) - CH03

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  • change-person-director-company-with-change-date (2010-11-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-31) - CH03

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  • accounts-with-accounts-type-dormant (2009-11-18) - AA

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  • legacy (2009-09-03) - 287

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  • legacy (2009-08-26) - 353

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  • accounts-with-accounts-type-dormant (2009-01-22) - AA

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  • accounts-with-accounts-type-full (2008-01-03) - AA

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-10-22) - 288a

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  • legacy (2008-11-20) - 363a

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  • legacy (2008-10-22) - 288b

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  • legacy (2007-11-02) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-01) - AA

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  • legacy (2006-11-13) - 363a

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  • legacy (2006-10-05) - 288a

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  • accounts-with-accounts-type-full (2006-02-20) - AA

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  • legacy (2005-11-08) - 288a

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  • legacy (2005-10-31) - 288b

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  • legacy (2005-11-08) - 363a

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  • legacy (2004-11-19) - 363s

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • legacy (2004-08-11) - 403a

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  • accounts-with-accounts-type-full (2004-02-11) - AA

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  • legacy (2004-01-15) - 363s

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  • legacy (2004-09-17) - 288c

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  • legacy (2003-11-21) - 288c

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  • legacy (2003-10-20) - 363s

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  • accounts-with-accounts-type-full (2003-05-03) - AA

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  • legacy (2002-12-23) - 363s

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  • legacy (2002-09-03) - 288c

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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  • legacy (2001-03-05) - 288b

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  • legacy (2001-03-23) - 288c

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  • legacy (2001-03-27) - 287

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  • legacy (2001-10-26) - 363s

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  • legacy (2001-05-14) - 288b

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  • accounts-with-accounts-type-full (2001-07-31) - AA

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  • legacy (2001-04-26) - 244

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  • accounts-with-accounts-type-full-group (2000-07-17) - AA

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  • legacy (2000-09-20) - 288b

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  • legacy (2000-05-02) - 244

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  • legacy (2000-11-06) - 363a

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  • legacy (2000-11-09) - 288c

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  • legacy (2000-11-03) - 288b

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  • legacy (1999-07-23) - 288b

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  • legacy (1999-07-23) - 288a

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  • auditors-resignation-company (1999-07-06) - AUD

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  • legacy (1999-07-05) - 225

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  • certificate-re-registration-public-limited-company-to-private (1999-06-23) - CERT10

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  • legacy (1999-06-23) - 53

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  • resolution (1999-06-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1999-05-18) - AA

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  • legacy (1999-03-22) - 287

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  • legacy (1999-03-22) - 288b

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  • auditors-resignation-company (1999-02-22) - AUD

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  • legacy (1999-02-01) - 395

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  • re-registration-memorandum-articles (1999-06-23) - MAR

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  • legacy (1999-07-23) - 287

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  • legacy (1999-07-23) - 155(6)b

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  • legacy (1999-07-23) - 155(6)a

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  • legacy (1999-11-22) - 363a

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  • legacy (1999-11-22) - 353

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  • legacy (1999-09-30) - 395

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  • legacy (1999-09-27) - 155(6)b

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  • legacy (1999-09-27) - 155(6)a

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  • legacy (1999-12-20) - 155(6)a

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  • legacy (1999-08-31) - 288a

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  • legacy (1999-08-31) - 288b

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  • resolution (1999-08-06) - RESOLUTIONS

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  • legacy (1999-07-28) - 403a

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  • legacy (1999-07-26) - 288a

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  • resolution (1999-09-27) - RESOLUTIONS

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  • legacy (1998-02-13) - 288a

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  • legacy (1998-07-24) - 288a

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  • legacy (1998-10-15) - 123

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  • legacy (1998-03-12) - 225

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  • legacy (1998-10-15) - 88(2)R

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  • legacy (1998-10-28) - 363s

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  • legacy (1997-12-29) - 287

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  • legacy (1997-12-19) - 288a

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  • legacy (1997-12-10) - 288a

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  • legacy (1997-12-10) - 288b

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  • legacy (1997-11-06) - 88(2)R

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  • legacy (1997-11-06) - 288a

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  • legacy (1997-10-28) - 288a

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  • legacy (1997-10-28) - 288b

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  • legacy (1997-10-17) - 288b

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  • incorporation-company (1997-10-14) - NEWINC

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